Active
Company Information for K.L. (EVESHAM) LIMITED
UNIT 3 WESTON INDUSTRIAL ESTATE, HONEYBOURNE, EVESHAM, WR11 7QB,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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K.L. (EVESHAM) LIMITED | |
Legal Registered Office | |
UNIT 3 WESTON INDUSTRIAL ESTATE HONEYBOURNE EVESHAM WR11 7QB Other companies in DY10 | |
Company Number | 02485021 | |
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Company ID Number | 02485021 | |
Date formed | 1990-03-26 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 13/03/2016 | |
Return next due | 10/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2025-01-05 06:05:21 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
SARA JANE MCCONVILLE |
||
CLIVE THOMAS HATT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW GERARD FLOYD |
Director | ||
TREVOR HATT |
Company Secretary | ||
CLIVE THOMAS HATT |
Company Secretary | ||
FRANK YOUNIE THOMSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PARC ENERGY LIMITED | Company Secretary | 2008-12-22 | CURRENT | 2008-12-22 | Dissolved 2018-05-01 | |
BRISTOL ROAD PROPERTIES LIMITED | Company Secretary | 2006-11-23 | CURRENT | 2006-11-23 | Active | |
MIDLANDS STUDENT PROPERTY DEVELOPMENTS LIMITED | Company Secretary | 2006-10-31 | CURRENT | 2006-10-31 | Active | |
HATT KITCHENS LIMITED | Company Secretary | 2006-03-10 | CURRENT | 2006-03-10 | Active - Proposal to Strike off | |
AC CONTRACTS LIMITED | Company Secretary | 2006-03-08 | CURRENT | 2006-03-08 | Dissolved 2013-12-31 | |
FINSBURY CONSTRUCTION LIMITED | Company Secretary | 2006-03-07 | CURRENT | 1998-08-05 | Dissolved 2014-12-31 | |
PRINTED PANELS LIMITED | Company Secretary | 2005-12-05 | CURRENT | 2005-12-05 | Dissolved 2014-06-03 | |
NORDEL LIMITED | Company Secretary | 2005-10-20 | CURRENT | 1999-07-12 | Active - Proposal to Strike off | |
BELWARD LIMITED | Company Secretary | 2005-10-20 | CURRENT | 1996-07-26 | Active | |
DAVE NICHOLLS TRANSPORT LIMITED | Company Secretary | 2005-06-16 | CURRENT | 2005-06-16 | Active - Proposal to Strike off | |
PEMBAR LIMITED | Company Secretary | 2003-12-19 | CURRENT | 2000-10-13 | In Administration | |
DOOR CHANGE WORLD LIMITED | Director | 2015-08-18 | CURRENT | 2015-08-18 | Active - Proposal to Strike off | |
ASTON SPRING DEVELOPMENTS LIMITED | Director | 2014-06-12 | CURRENT | 2014-06-12 | Liquidation | |
MARBLECRAFT HOLDINGS LTD | Director | 2013-09-26 | CURRENT | 2009-01-14 | Active - Proposal to Strike off | |
YABC LIMITED | Director | 2013-08-19 | CURRENT | 2013-08-19 | Active | |
PARC ENERGY LIMITED | Director | 2008-12-22 | CURRENT | 2008-12-22 | Dissolved 2018-05-01 | |
HATTKANE PROPERTIES LIMITED | Director | 2007-05-16 | CURRENT | 2007-05-16 | Active | |
BRISTOL ROAD PROPERTIES LIMITED | Director | 2006-11-23 | CURRENT | 2006-11-23 | Active | |
MIDLANDS STUDENT PROPERTY DEVELOPMENTS LIMITED | Director | 2006-10-31 | CURRENT | 2006-10-31 | Active | |
AC CONTRACTS LIMITED | Director | 2006-03-08 | CURRENT | 2006-03-08 | Dissolved 2013-12-31 | |
PRINTED PANELS LIMITED | Director | 2005-12-07 | CURRENT | 2005-12-05 | Dissolved 2014-06-03 | |
DAVE NICHOLLS TRANSPORT LIMITED | Director | 2005-06-16 | CURRENT | 2005-06-16 | Active - Proposal to Strike off | |
BOLD SOLUTIONS GROUP LIMITED | Director | 2000-11-30 | CURRENT | 2000-11-14 | Active | |
PEMBAR LIMITED | Director | 2000-10-23 | CURRENT | 2000-10-13 | In Administration | |
NORDEL LIMITED | Director | 1999-07-13 | CURRENT | 1999-07-12 | Active - Proposal to Strike off | |
BELWARD LIMITED | Director | 1996-10-23 | CURRENT | 1996-07-26 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MRS EVELYN LEARMONTH | ||
CONFIRMATION STATEMENT MADE ON 13/03/24, WITH UPDATES | ||
Change of details for Mrs Phillippa Ann Hatt as a person with significant control on 2024-02-28 | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 13/03/23, WITH UPDATES | ||
REGISTERED OFFICE CHANGED ON 27/01/23 FROM Unit 111 Hartlebury Trading Estate Hartlebury Worcestershire DY10 4JB | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/22, WITH UPDATES | |
Change of details for Mrs Phillippa Ann Hatt as a person with significant control on 2021-11-08 | ||
Notification of Belward Limited as a person with significant control on 2021-11-08 | ||
Change of details for Mr Clive Thomas Hatt as a person with significant control on 2021-11-08 | ||
PSC04 | Change of details for Mr Clive Thomas Hatt as a person with significant control on 2021-11-08 | |
PSC02 | Notification of Belward Limited as a person with significant control on 2021-11-08 | |
SH01 | 08/11/21 STATEMENT OF CAPITAL GBP 650050 | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/21, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILLIPPA ANN HATT | |
PSC04 | Change of details for Mr Clive Thomas Hatt as a person with significant control on 2018-04-01 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 024850210005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/19, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 05/04/18 STATEMENT OF CAPITAL;GBP 50 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/18, WITH UPDATES | |
LATEST SOC | 17/01/18 STATEMENT OF CAPITAL;GBP 50 | |
SH02 | Statement of capital on 2017-09-27 GBP50 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 26/04/17 STATEMENT OF CAPITAL;GBP 60050 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/03/16 STATEMENT OF CAPITAL;GBP 60050 | |
AR01 | 13/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/04/15 STATEMENT OF CAPITAL;GBP 60050 | |
AR01 | 13/03/15 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 19/01/15 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 12/12/14 STATEMENT OF CAPITAL GBP 60050 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 2 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 3 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 4 | |
LATEST SOC | 16/03/14 STATEMENT OF CAPITAL;GBP 50 | |
AR01 | 13/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/03/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Clive Thomas Hatt on 2012-12-21 | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG01 | Particulars of a mortgage or charge / charge no: 4 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/04/12 FROM Weston Trading Estate Honeybourne Evesham Worcestershire WR11 5QB | |
AR01 | 13/03/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SARA JANE MCCONVILLE / 27/09/2011 | |
CH01 | Director's details changed for Mr Clive Thomas Hatt on 2011-09-27 | |
AR01 | 13/03/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE THOMAS HATT / 18/08/2010 | |
AR01 | 13/03/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FLOYD | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
363a | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED ANDREW GERARD FLOYD | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS | |
169 | £ IC 80/70 31/07/05 £ SR 10@1=10 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS | |
169 | £ IC 100/90 31/07/04 £ SR 10@1=10 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS | |
RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
169 | £ IC 100/90 31/07/03 £ SR 10@1=10 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 13/03/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 13/03/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 26/03/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 26/03/96; NO CHANGE OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
A selection of documents registered before 1 January 1995 |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
ALL ASSETS DEBENTURE | PART of the property or undertaking has been released from charge | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
ALL ASSETS DEBENTURE | PART of the property or undertaking has been released from charge | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
SINGLE DEBENTURE | PART of the property or undertaking has been released from charge | LLOYDS BANK PLC | |
FIXED CHARGE | Satisfied | UCB INVOICE DISCOUNTING LIMITED |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on K.L. (EVESHAM) LIMITED
The top companies supplying to UK government with the same SIC code (16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials) as K.L. (EVESHAM) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |